FUTURA CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-29 with updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/01/2522 January 2025 | Change of share class name or designation |
| 22/01/2522 January 2025 | Resolutions |
| 22/01/2522 January 2025 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 03/07/213 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD WELLMAN / 12/04/2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1422/4 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL |
| 04/03/194 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 03/04/183 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD WELLMAN / 07/02/2018 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/08/1518 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/08/147 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/08/1214 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WELLMAN |
| 01/09/111 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED CLIVE RICHARD WELLMAN |
| 05/08/105 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLIVE WELLMAN / 29/07/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 16/08/0616 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 455 GREEN LANES LONDON N13 4BT |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 1B KNIGHTSBRIDGE GARDENS ROMFORD ESSEX RM7 9AD |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 54A, LONDON ROAD ROMFORD ESSEX. RM. |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: SUITE 4264 72 NEW BOND STREET LONDON W1Y 9DD |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9129 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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